CompaniesInTheUK

BORALEX LIMITED

Company number 04732465 ·

Active

122 filings

Date Filing
11 Jul 2026 Appointment of Mr Russell Frederick Hemmings as a director on 2026-06-30 · 2 pages View document
11 Jul 2026 Termination of appointment of Julien Christian Jean-Louis Dugenétay as a director on 2026-06-30 · 1 page View document
11 Jul 2026 Termination of appointment of Tjiwolt Wierda as a director on 2026-06-30 · 1 page View document
22 Jun 2026 Director's details changed for Mr Esbjorn Roderick Wilmar on 2025-06-30 · 2 pages View document
5 May 2026 Statement of capital following an allotment of shares on 2026-02-06 · 3 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-17 with updates · 4 pages View document
22 Apr 2026 Statement of capital following an allotment of shares on 2026-03-17 · 3 pages View document
19 Apr 2026 Accounts for a small company made up to 2024-12-31 · 28 pages View document
7 Apr 2026 Statement of capital following an allotment of shares on 2026-03-04 · 3 pages View document
12 Dec 2025 Appointment of Jean-Christophe Dall’Ava as a director on 2025-12-06 · 2 pages View document
12 Dec 2025 Termination of appointment of Nicolas Antoine Marie Wolff as a director on 2025-12-06 · 1 page View document
30 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
21 Jan 2025 Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 2025-01-21 · 1 page View document
7 Jan 2025 Accounts for a small company made up to 2023-12-31 · 27 pages View document
18 Jul 2024 Director's details changed for Mr Esbjorn Roderick Wilmar on 2024-01-01 · 2 pages View document
18 Jul 2024 Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 2024-01-01 · 2 pages View document
18 Jul 2024 Director's details changed for Mr Nicolas Antoine Marie Wolff on 2024-01-01 · 2 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
8 Feb 2024 Accounts for a small company made up to 2022-12-31 · 27 pages View document
4 May 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
28 Mar 2023 Certificate of change of name · 3 pages View document
28 Apr 2022 Confirmation statement made on 2022-04-17 with no updates · 3 pages View document
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 25 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
18 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
14 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Jul 2018 VARYING SHARE RIGHTS AND NAMES View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
9 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650009 View document
9 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650005 View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
3 Mar 2017 ADOPT ARTICLES 10/02/2017 View document
20 Feb 2017 DIRECTOR APPOINTED MR TJIWOLT WIERDA View document
21 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047324650010 View document
14 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
3 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047324650009 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650003 View document
10 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650008 View document
10 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650007 View document
10 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650006 View document
10 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650004 View document
13 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
2 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JACOBUS KUZEE View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS View document
14 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS View document
24 Jan 2014 DIRECTOR APPOINTED MR JACOBUS ADRIANUS KUZEE View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650005 View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650004 View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650007 View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650008 View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650006 View document
3 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650003 View document
2 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 13/04/13 FULL LIST AMEND View document
16 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Aug 2012 STATEMENT BY DIRECTORS View document
14 Aug 2012 SOLVENCY STATEMENT DATED 10/08/12 View document
14 Aug 2012 14/08/12 STATEMENT OF CAPITAL GBP 200 View document
14 Aug 2012 10/08/2012 View document
13 Aug 2012 ARTICLES OF ASSOCIATION View document
13 Aug 2012 ALTER ARTICLES 10/08/2012 View document
13 Aug 2012 10/08/12 STATEMENT OF CAPITAL GBP 200.00 View document
13 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
25 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDHAM View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDHAM View document
25 Nov 2011 DIRECTOR APPOINTED MR CHARLES EDWARD SANDHAM View document
3 May 2011 Annual return made up to 13 April 2011 with full list of shareholders · 7 pages View document
31 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
19 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
12 Apr 2010 SECTION 175 24/03/2010 View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Sep 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 30 WEST BOROUGH, WIMBORNE, DORSET, BH21 1NF View document
21 May 2009 AUDITOR'S RESIGNATION View document
29 Apr 2009 AUDITOR'S RESIGNATION View document
15 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
5 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Sep 2008 ALTER ARTICLES 18/06/2003 View document
28 Aug 2008 DIRECTOR APPOINTED CHARLES EDWARD SANDHAM View document
26 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP GREADY View document
18 Jun 2008 APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 20 GROSVENOR HILL, BERKELEY SQUARE, LONDON, W1K 3HQ View document
18 Jun 2008 DIRECTOR AND SECRETARY APPOINTED ESBJORN RODERICK WILMAR View document
18 Jun 2008 APPOINTMENT TERMINATED SECRETARY MICHAELA EAST View document
16 Jun 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 NEW SECRETARY APPOINTED View document
23 Apr 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
25 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
2 Feb 2005 DIRECTOR RESIGNED View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
27 May 2004 SECRETARY RESIGNED View document
25 May 2004 SECRETARY RESIGNED View document
2 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 8 CHURCH STREET, WIMBORNE, DORSET BH21 1PN View document
10 Aug 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
13 Jul 2003 ARTICLES OF ASSOCIATION View document
13 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 DIRECTOR RESIGNED View document
19 May 2003 COMPANY NAME CHANGED KOOP-FPDSAVILLS GREEN ENERGY LIM ITED CERTIFICATE ISSUED ON 19/05/03 View document
13 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document